BOWMAKER MANAGEMENT LIMITED

Company number 06800000 ·

Dissolved

50 filings

Date Filing
11 Apr 2023 Final Gazette dissolved via compulsory strike-off · 1 page View document
11 Apr 2023 Final Gazette dissolved via compulsory strike-off View document
3 Jan 2023 First Gazette notice for compulsory strike-off View document
3 Jan 2023 First Gazette notice for compulsory strike-off · 1 page View document
21 Oct 2021 Micro company accounts made up to 2021-01-31 · 3 pages View document
6 Oct 2021 Registered office address changed from 2 Chapel Court Chapel Court London SE1 1HH England to Clayton House Courtmead Road Cuckfield Haywards Heath RH17 5LP on 2021-10-06 · 1 page View document
1 May 2021 DISS40 (DISS40(SOAD)) View document
30 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
30 Apr 2021 CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES View document
6 Apr 2021 FIRST GAZETTE View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
5 Feb 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
21 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
18 Feb 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
29 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
1 Feb 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
24 Jan 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES View document
24 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
2 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR CHARLES DE CHEZELLES View document
2 Feb 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
7 Nov 2016 31/01/16 TOTAL EXEMPTION FULL View document
2 Feb 2016 REGISTERED OFFICE CHANGED ON 02/02/2016 FROM 47 CHARLES STREET GROUND FLOOR LONDON W1J 5EL View document
2 Feb 2016 Annual return made up to 23 January 2016 with full list of shareholders View document
2 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES PARRIS / 23/01/2016 View document
2 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WYNDHAM MALINS / 23/01/2016 View document
2 Feb 2016 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN PARRIS / 23/01/2016 View document
30 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
5 Feb 2015 Annual return made up to 23 January 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
5 Nov 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
12 Mar 2014 COMPANY NAME CHANGED GREY ABBEY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 12/03/14 View document
3 Feb 2014 REGISTERED OFFICE CHANGED ON 03/02/2014 FROM 55 ST JAMES STREET LONDON SW1A 1LA View document
3 Feb 2014 Annual return made up to 23 January 2014 with full list of shareholders View document
5 Nov 2013 31/01/13 TOTAL EXEMPTION FULL View document
5 Mar 2013 Annual return made up to 23 January 2013 with full list of shareholders View document
2 Nov 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
29 Feb 2012 DIRECTOR APPOINTED MR CHARLES DE CHEZELLES View document
27 Feb 2012 Annual return made up to 23 January 2012 with full list of shareholders View document
1 Nov 2011 31/01/11 TOTAL EXEMPTION FULL View document
5 Apr 2011 COMPANY NAME CHANGED PRESCOTT MINING LTD CERTIFICATE ISSUED ON 05/04/11 View document
18 Feb 2011 Annual return made up to 23 January 2011 with full list of shareholders View document
8 Dec 2010 31/01/10 TOTAL EXEMPTION FULL View document
18 Aug 2010 DISS40 (DISS40(SOAD)) View document
17 Aug 2010 Annual return made up to 23 January 2010 with full list of shareholders View document
25 May 2010 FIRST GAZETTE View document
23 Jan 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document